Ransom & Luck

Company Name	Ransom & Luck
Company Status	Dissolved
Company Number	00304063
Category	Private Unlimited Company
Incorporation Date	14 August 1935(88 years, 9 months ago)
Dissolution Date	23 July 2008 (15 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 April 1994(58 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (closed 23 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Priory Gardens Chiswick London W4 1TT

Secretary Name	Rebecca Jane Scudamore
Status	Closed
Appointed	05 September 2000(65 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 23 July 2008)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2007(71 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 23 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Director Name	Mr Ronald Leslie Ransom
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(56 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar Croft 17a Meadway Epsom Surrey KT19 8JZ

Director Name	Mr Ian Geoffrey MacDonald
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(56 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kyle House Marine Crescent Deganwy LL31 9BY Wales

Director Name	Mr Lawrence Peace Luck
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(56 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 May 1994)
Role	Company Director
Correspondence Address	Heathdale 23 West Heath Gardens London NW3 7TR

Director Name	Mr Julian Desmond Stephen Cuppage
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(56 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 May 1994)
Role	Solicitor
Correspondence Address	39 Beechdale Road London SW2 2BW

Secretary Name	Mr Julian Desmond Stephen Cuppage
Nationality	British
Status	Resigned
Appointed	26 December 1991(56 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 April 1994)
Role	Company Director
Correspondence Address	39 Beechdale Road London SW2 2BW

Director Name	Paul Wohanka
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(58 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 May 1994)
Role	Company Director
Correspondence Address	Mellow Stocks Chalky Lane Chessington Surrey KT9 2NF

Director Name	David Charles Berry
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(58 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 July 1998)
Role	Chartered Accountant
Correspondence Address	Portland Dene Valley Way Gerrards Cross Buckinghamshire SL9 7PN

Director Name	Mr James William Jeremy Ritblat
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(58 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 February 1996)
Role	Surveyor
Country of Residence	England
Correspondence Address	24 St Petersburgh Place London W2 4LB

Director Name	Mr Nicholas Simon Jonathan Ritblat
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(58 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Queens Grove London NW8 6HN

Director Name	John Harry Weston Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(58 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 14 July 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	10 Eldon Grove Hampstead London NW3 5PT

Secretary Name	Peter Courtenay Clarke
Nationality	British
Status	Resigned
Appointed	13 April 1994(58 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 September 2000)
Role	Company Director
Correspondence Address	Langkawi 2 Ashlea Road Chalfont St Peter Buckinghamshire SL9 8NY

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(66 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 April 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(66 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 April 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(69 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 April 2007)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(70 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 April 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(70 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(70 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 April 2007)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	10 Cromford Way New Malden Surrey KT3 3AZ

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(70 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 April 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lorne House Oxshott Way Cobham Surrey KT11 2RU

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(70 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 April 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Beech Lodge 53 Crouch Hall Lane Redbourn St Albans Hertfordshire AL3 7EU

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2014
Net Worth	£19,854,000

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

23 July 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2008	First Gazette notice for voluntary strike-off (1 page)
30 January 2008	Application for striking-off (1 page)
17 January 2008	Return made up to 26/12/07; full list of members (3 pages)
17 January 2008	Location of register of members (1 page)
18 May 2007	Form 122 iss cap reduced (1 page)
18 May 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
10 May 2007	New director appointed (1 page)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
3 May 2007	Director's particulars changed (1 page)
25 April 2007	Application for reregistration from LTD to UNLTD (2 pages)
25 April 2007	Members' assent for rereg from LTD to UNLTD (1 page)
25 April 2007	Re-registration of Memorandum and Articles (11 pages)
3 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
5 February 2007	Return made up to 26/12/06; full list of members (4 pages)
2 February 2007	Director's particulars changed (1 page)
23 January 2007	Full accounts made up to 31 March 2006 (19 pages)
9 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
28 September 2006	New director appointed (5 pages)
26 September 2006	New director appointed (2 pages)
15 August 2006	Director resigned (1 page)
4 January 2006	Return made up to 26/12/05; full list of members (3 pages)
7 September 2005	Full accounts made up to 31 March 2005 (18 pages)
7 September 2005	Director resigned (1 page)
20 July 2005	Secretary's particulars changed (1 page)
19 January 2005	Return made up to 26/12/04; full list of members (3 pages)
7 January 2005	New director appointed (1 page)
1 October 2004	Full accounts made up to 31 March 2004 (18 pages)
11 March 2004	Secretary's particulars changed (1 page)
13 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
9 January 2004	Return made up to 26/12/03; full list of members (3 pages)
21 January 2003	Return made up to 26/12/02; full list of members (3 pages)
19 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
9 March 2002	New director appointed (3 pages)
9 March 2002	New director appointed (7 pages)
10 January 2002	Return made up to 26/12/01; full list of members (6 pages)
19 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
30 January 2001	Return made up to 26/12/00; full list of members (6 pages)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Secretary resigned (1 page)
27 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 2000	Return made up to 26/12/99; no change of members (10 pages)
16 November 1999	Full accounts made up to 31 March 1999 (8 pages)
25 January 1999	Return made up to 26/12/98; no change of members (9 pages)
22 January 1999	Full accounts made up to 31 March 1998 (8 pages)
4 September 1998	Director's particulars changed (1 page)
29 June 1998	Director's particulars changed (1 page)
19 March 1998	Secretary's particulars changed (1 page)
28 January 1998	Return made up to 28/12/97; full list of members (15 pages)
14 January 1998	Full accounts made up to 31 March 1997 (10 pages)
31 January 1997	Return made up to 26/12/96; no change of members (9 pages)
15 December 1996	Full accounts made up to 31 March 1996 (14 pages)
12 March 1996	Director resigned (1 page)
13 October 1995	Full accounts made up to 31 March 1995 (16 pages)

Ransom & Luck

Business Activity

Directors

Location

Financials

Accounts

Filing History

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